Illegal Activity
none
Blackmail
none
Date
2014-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email exchange discusses a client's request to withdraw the Euro equivalent of 57500 from their account at Deutsche Bank. Amanda Kirby requests the exchange rate, and TheBranch Staff provides the rate and the resulting Euro amount.
Metadata
- Subject
- Re: Euro Request [I]
- Sender
- TheBranch Staff/db/dbcom
- Recipients
- TheBranch staff/db/dbcomODBAmERIcAs
- Document ID
- DB-SDNY-0031821
- Date
- 2014-07-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | POA | client | Darren Indyke is the Power of Attorney for the client. |
| Amanda Kirby | employee | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
our client would like to pick up the EUR equivalent of 57500 tomorrow out of his account
The rate for the Euros is 1.369863 which will give the client 5,475 Euros.
Financial Information
Amounts:57500 EUR5,475 Euros
Transactions:
- Client wants to pick up EUR equivalent of 57500 out of his account.
- Exchange rate provided for Euros: 1.369863
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a client's request to withdraw Euros from their account and to confirm the exchange rate.
- Significance
- This email documents a financial transaction request and the associated exchange rate confirmation within Deutsche Bank.
File Info
- File Name
- EFTA01345458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.936125
- DOJ Source
- View on DOJ